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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Jones, Nicholas Michael, Dr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2024-04-02
    OF - Director → CIF 0
    Jones, Nicholas Michael, Dr
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2024-04-02
    OF - Secretary → CIF 0
    Dr Nicholas Michael Jones
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tidy, Colin Richard, Dr
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Acourt, Christine Hannah Dorothy, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2024-04-02
    OF - Director → CIF 0
    Dr Christine Hannah Dorothy A'court
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clough, Fiona Constance, Dr
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ 2024-04-02
    OF - Director → CIF 0
    Dr Fiona Constance Clough
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Yap, Wing Heng
    Born in March 1996
    Individual (5 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Yap, Wing Foo
    Born in March 1986
    Individual (26 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Andrew Richard, Doctor
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Secretary → CIF 0
  • 9
    BROADSHIRES LTD
    15219943
    Bampton Pharmacy, Landells, Bampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-08-31 ~ 1999-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROADSHIRE ENTERPRISES LIMITED

Period: 1999-08-31 ~ now
Company number: 03834048
Registered name
BROADSHIRE ENTERPRISES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
13,580 GBP2025-06-30
7,624 GBP2024-06-30
Total Inventories
55,372 GBP2025-06-30
57,836 GBP2024-06-30
Debtors
589,743 GBP2025-06-30
516,399 GBP2024-06-30
Cash at bank and in hand
165,105 GBP2025-06-30
201,571 GBP2024-06-30
Current Assets
810,220 GBP2025-06-30
775,806 GBP2024-06-30
Net Current Assets/Liabilities
523,765 GBP2025-06-30
448,607 GBP2024-06-30
Net Assets/Liabilities
537,345 GBP2025-06-30
456,231 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,533 GBP2025-06-30
57,209 GBP2024-06-30
Computers
6,460 GBP2025-06-30
6,460 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
71,993 GBP2025-06-30
63,669 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,006 GBP2025-06-30
49,656 GBP2024-06-30
Computers
6,407 GBP2025-06-30
6,389 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,413 GBP2025-06-30
56,045 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,350 GBP2024-07-01 ~ 2025-06-30
Computers
18 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,368 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
13,527 GBP2025-06-30
7,553 GBP2024-06-30
Computers
53 GBP2025-06-30
71 GBP2024-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
68,752 GBP2025-06-30
33,771 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
176,773 GBP2025-06-30
267,699 GBP2024-06-30
Other Debtors
Amounts falling due within one year
221,870 GBP2025-06-30
Debtors
Amounts falling due within one year
589,743 GBP2025-06-30
516,399 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
201,324 GBP2025-06-30
263,617 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
100,288 GBP2025-06-30
55,476 GBP2024-06-30
Other Creditors
Amounts falling due within one year
50,000 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
22,600 GBP2025-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30

  • BROADSHIRE ENTERPRISES LIMITED
    Info
    Registered number 03834048
    Bampton Pharmacy, Landells, Bampton, Oxfordshire OX18 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-31 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.